Companies House does not verify the accuracy of the information filed

TRANSACT IP LTD.

Company number 06575106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
21 Jun 2022	CH01	Director's details changed for Mr Alexander Scott on 11 March 2022	View PDF Director's details changed for Mr Alexander Scott on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
04 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
04 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Jane Melanie Isaac as a director on 2 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2020	View PDF Appointment of Jane Melanie Isaac as a director on 2 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020	View PDF Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
30 Oct 2018	PSC07	Cessation of Integrafin Holdings Limited as a person with significant control on 22 February 2018	View PDF Cessation of Integrafin Holdings Limited as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC02	Notification of Integrafin Holdings Plc as a person with significant control on 22 February 2018	View PDF Notification of Integrafin Holdings Plc as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC02	Notification of Integrafin Holdings Limited as a person with significant control on 16 September 2016	View PDF Notification of Integrafin Holdings Limited as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC07	Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 15 September 2016	View PDF Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 15 September 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
02 Oct 2017	AP01	Appointment of Mr Alexander Scott as a director on 1 October 2017	View PDF Appointment of Mr Alexander Scott as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Howard as a director on 1 October 2017	View PDF Termination of appointment of Michael Howard as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

TRANSACT IP LTD.

Filter by category